Archive
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11/26/2020
Invitation to participate in the Summer Internship Programme - Participating Employers Briefing
This briefing session is organized by WAM Pilot Programme. For registration and enquiry, please contact [email protected].
Launched in 2016, the WAM Pilot Programme aims to facilitate the long-term sustainable development of the asset and wealth management...
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11/16/2020
United Nations Security Council Sanctions Against Central African Republic and Mali
Gazettal of Amendments to United Nations Sanctions Regulations
The amendments to the United Nations Sanctions Regulations in relation to the sanctions of Central African Republic and Mali were published in the Gazette on 13 November 2020. Please refer to the Gazette...
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11/06/2020
FATF Statement on High-Risk Jurisdictions published on 23 Oct 2020
The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), published the following documents on 23 October 2020:
(1) FATF Statement on High-Risk Jurisdictions subject... -
11/04/2020
United Nations Security Council Sanctions Against Democratic Republic of the Congo
The list of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 was updated on 3 November 2020. For details, please refer to the Updated List.
As holders of trust or company service...